Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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01 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 5 April 2025
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Alexandru Marius Colbu on 1 January 2024
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01 Jan 2024 |
PSC04 |
Change of details for Mr Alexandru Marius Colbu as a person with significant control on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Stuart Peter John Smith as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Roger Roland Seymour as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Shamik Rudra as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Rupert Grahame Dewey as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Stephen Philip Alford as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of John Joseph Ahern as a director on 1 January 2024
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31 May 2023 |
AD01 |
Registered office address changed from - the Annexe, Kirkee Marshalls Elm Street Somerset BA16 0TZ United Kingdom to PO Box Flat 10 Flat 10 Beaufort Court, Eagle Close, Ilchester Yeovil Somerset BA22 8JZ on 31 May 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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17 May 2021 |
AP01 |
Appointment of Mr Roger Roland Seymour as a director on 17 May 2021
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15 May 2021 |
PSC04 |
Change of details for Mr Alexandru Marius Colbu as a person with significant control on 14 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of Christoffer Alfonsus Maria Mul as a director on 14 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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30 Jan 2021 |
CH01 |
Director's details changed for Mr Alexandru Marius Colbu on 30 January 2021
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30 Jan 2021 |
AP01 |
Appointment of Mr Stephen Philip Alford as a director on 30 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Christoffer Alfonsus Maria Mul as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Sir Rupert Grahame Dewey as a director on 28 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Shamik Rudra as a director on 27 January 2021
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